Transaction in Own Shares

Fuller, Smith & Turner P.L.C. ("the Company")

Treasury Shares Purchase and Transfer

The Company announces that on 28 January 2011, it purchased for holding in
Treasury 10,000 `A' Ordinary shares of 40p each, at a price of £6.20 per share
and 5,997 `A' Ordinary shares of 40p each, at a price of £6.15p per share.

As a result of the above purchase, the number of shares in issue, excluding
shares held in treasury was 32,725,101 ordinary shares.

Enquiries:

Nicola Bickley

Company Secretarial Assistant

020 8996 2105